Active
Company Information for CURIUM PHARMA UK LTD.
211B CENTRAL, 2ND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN,
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Company Registration Number
09347432
Private Limited Company
Active |
Company Name | ||
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CURIUM PHARMA UK LTD. | ||
Legal Registered Office | ||
211B CENTRAL 2ND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO6 3EN | ||
Previous Names | ||
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Company Number | 09347432 | |
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Company ID Number | 09347432 | |
Date formed | 2014-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209977268 |
Last Datalog update: | 2024-11-05 15:54:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ANNE JEAN-LOUIS DEFOURT |
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RENAUD ALBERT GASTON DEHARENG |
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FRANCOIS PAUL PIERRE LABARRE |
Officer | Role | Date Appointed | Date Resigned |
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CHAITANYA TATINENI |
Director | ||
JOHN CHARLES CARNEY |
Director | ||
SINA ALEXA RENNER |
Director | ||
ROBERT GORDON BARLOW |
Director | ||
KATHRYN ANNA MORGAN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBA MOLECULAR UK LIMITED | Director | 2018-05-09 | CURRENT | 2003-06-11 | Active | |
IBA MOLECULAR UK LIMITED | Director | 2018-05-09 | CURRENT | 2003-06-11 | Active | |
IBA MOLECULAR UK LIMITED | Director | 2018-05-09 | CURRENT | 2003-06-11 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Xavier Anne Jean-Louis Defourt on 2024-07-18 | ||
REGISTERED OFFICE CHANGED ON 18/07/24 FROM Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ | ||
Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RUAIRI O’DONNEL | ||
Director's details changed for Ruairi O’Donnel on 2023-01-02 | ||
AP01 | DIRECTOR APPOINTED BENOîT WOESSMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SYLVESTER | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
Change of details for Ms Penelope Kate Briant as a person with significant control on 2021-12-29 | ||
Change of details for Mr Christopher John Campbell as a person with significant control on 2021-12-29 | ||
PSC04 | Change of details for Ms Penelope Kate Briant as a person with significant control on 2021-12-29 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE KATE BRIANT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN CAMPBELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE KATE BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAUL PIERRE LABARRE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SYLVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD ALBERT GASTON DEHARENG | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD04 | Register(s) moved to registered office address Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 26/04/18 | |
CERTNM | COMPANY NAME CHANGED MALLINCKRODT RP UK LTD CERTIFICATE ISSUED ON 26/04/18 | |
AP01 | DIRECTOR APPOINTED MR RENAUD ALBERT GASTON DEHARENG | |
AP01 | DIRECTOR APPOINTED MR XAVIER ANNE JEAN-LOUIS DEFOURT | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS PAUL PIERRE LABARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA TATINENI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093474320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093474320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINA ALEXA RENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON BARLOW | |
AP01 | DIRECTOR APPOINTED CHAITANYA TATINENI | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CARNEY / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARLOW / 01/08/2016 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AAMD | Amended full accounts made up to 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD02 | Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CARNEY / 28/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS | |
AR01 | 09/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURIUM PHARMA UK LTD.
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CURIUM PHARMA UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |